April 5, 2017 at 6:00 PM - Facilities Committee
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1. 2006 and 2008 BOND PROGRAM and LOCAL CONSTRUCTION PROJECT
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1.A. Tom Landry Stadium Renovations Project – Alvarado Architects & Associates, Inc.
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1.A.1. Status Report
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1.A.2. Consideration and Approval of AEA #01 for CPR #02 to Furnish and Install Sports Lighting for the Tom Landry Stadium Renovations Project
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1.A.3. Consideration and Approval of AEA #02 for CPR #03 to Furnish and Install Scoreboard Sound System for the Tom Landry Stadium Renovations Project
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1.A.4. Consideration and Approval of AEA #03 for CPR #04 to Furnish and Install Football Safety Netting System for the Tom Landry Stadium Renovations Project
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1.A.5. Consideration and Approval of AEA #04 to “Credit” the Allowances for the Tom Landry Stadium Renovations Project
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1.A.6. Consideration and Approval of CPR #06 to Change the Size of the Bronze Statue for the Tom Landry Stadium Renovations Project
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1.A.7. Consideration and Approval of CPR #09 for Seven (7) Delay Day for the Tom Landry Stadium Renovations Project
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1.B. Mission High School (MHS) Phase III Renovation Project – PBK Architects
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1.B.1. Status Report
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1.B.2. Consideration and Approval of CPR #31 for Additional USB Box for the MHS Phase III Renovation Project
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1.B.3. Consideration and Approval of CPR #39 to “Credit” for the Electrical Partition for the MHS Phase III Renovation Project
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1.B.4. Consideration and Approval of CPR #40 to Supply Power to the Exterior Card Readers at the MHS Phase III Renovation Project
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1.B.5. Consideration and Approval of CPR #42 to Reconnect Water Line in Boiler Room in Building D for the MHS Phase III Renovation Project
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1.B.6. Consideration and Approval of CPR #43 to Re-route Two (2) Existing Light Poles at the Fine Arts Building for the MHS Phase III Renovation Project
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1.C. Veterans Memorial High School (VMHS) Tennis Court Lights and Canopy Project –Chanin Engineering
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1.C.1. Status Report
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1.C.2. Consideration and Approval for the Ranking of Proposals and Approval to Enter Into Negotiations with the Top-Ranked Firms in the Order of Selection for the VMHS Tennis Court Lights and Canopy Project
Attachments:
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1.D. Mission Junior High School (MJHS) Science Building Chiller Project –
Halff Associates |
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1.D.1. Status Report
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1.D.2. Consideration and Approval for the Ranking of Proposals and Approval to Enter Into Negotiations with the Top-Ranked Firms in the Order of Selection for the MJHS Science Building Chiller Project
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1.E. School Marquees Project – Rick Hinojosa Structural Engineering –
Mr. Roosevelt Rios |
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1.E.1. Status Report
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1.F. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
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2. Informational: Operations Division
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2.A. Fixed Assets/Warehouse/Records/Textbooks Department
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2.A.1. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
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3. “What We Do”
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3.A. Operations Division
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3.A.1. Child Nutrition Program Department “Motto”
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3.A.2. Fixed Assets/Warehouse/Records/Textbooks Department “Motto"
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3.A.3. Maintenance Department “Motto”
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3.A.4. Transportation Department “Motto”
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3.A.5. Construction Project Department “Motto
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3.A.6. Bucket Truck Purchase
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3.A.7. “Texas Reads One Book” Participation
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4. Others:
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4.A. North Side Swimming Pool Project - Update
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4.B. MHS Tennis Courts Lights and Canopy – Mr. Roosevelt Rios
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4.C. Presentation of Two Agenda Items concerning possible Resolution for the CNP Warehouse Addition Project
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4.D. Stadium Bleacher Project for Leo Najo Baseball Stadium and VMHS Football Stadium
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4.D.1. Consideration and Approval of Project and Proposed Budget for the Leo Najo Baseball Stadium and VMHS Football Stadium Bleacher Project
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4.D.2. Consideration and Approval of Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate, and Authorization to Seek Proposals/Bids for the Leo Najo Baseball Stadium and VMHS Football Stadium Bleacher Project
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4.D.3. Consideration and Approval to Select an Architect for the Leo Najo Baseball Stadium and VMHS Football Stadium Bleacher Project
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4.E. Track Field Event Facilities for MJHS, Alton Memorial Junior High School (AMJHS), R. Cantu Junior High School (RCJHS) and K. White Junior High School (KWJHS)
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4.E.1. Consideration and Approval of Project and Proposed Budget for Track Field Event Facilities for MJHS, AMJHS, RCJHS, and KWJHS
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4.E.2. Consideration and Approval of Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate, and Authorization to Seek Proposals/Bids for Track Field Event Facilities for MJHS, AMJHS, RCJHS, and KWJHS
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4.E.3. Consideration and Approval to Select a Civil Engineer for Track Field Event Facilities for MJHS, AMJHS, RCJHS, and KWJHS
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5. Adjournment
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